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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mrs Claire Cooper
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Andrew Richard
    Accountant born in June 1977
    Individual (13 offsprings)
    Officer
    2006-06-09 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Wesley, Richard William
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2026-03-31
    OF - Director → CIF 0
    Wesley, Richard William
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mr Richard William Wesley
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cooper, Simon Anthony
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Cooper
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESLEY COOPER LTD

Period: 2012-05-18 ~ now
Company number: 05842420
Registered names
WESLEY COOPER LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
21,389 GBP2025-03-31
6,417 GBP2024-03-31
Total Inventories
18,950 GBP2025-03-31
18,950 GBP2024-03-31
Debtors
199,686 GBP2025-03-31
227,227 GBP2024-03-31
Cash at bank and in hand
63,878 GBP2025-03-31
38,003 GBP2024-03-31
Current Assets
282,514 GBP2025-03-31
284,180 GBP2024-03-31
Net Current Assets/Liabilities
46,079 GBP2025-03-31
77,343 GBP2024-03-31
Total Assets Less Current Liabilities
67,468 GBP2025-03-31
83,760 GBP2024-03-31
Creditors
Amounts falling due after one year
-57,781 GBP2025-03-31
-50,826 GBP2024-03-31
Net Assets/Liabilities
3,522 GBP2025-03-31
31,330 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
3,420 GBP2025-03-31
31,228 GBP2024-03-31
Equity
3,522 GBP2025-03-31
31,330 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,687 GBP2025-03-31
40,477 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,298 GBP2025-03-31
34,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,389 GBP2025-03-31
6,417 GBP2024-03-31
Trade Debtors/Trade Receivables
116,849 GBP2025-03-31
162,313 GBP2024-03-31
Amounts owed by group undertakings and participating interests
67,589 GBP2025-03-31
49,541 GBP2024-03-31
Other Debtors
15,248 GBP2025-03-31
15,373 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
40,595 GBP2025-03-31
30,765 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,859 GBP2025-03-31
3,510 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
187,880 GBP2025-03-31
165,105 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,225 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
57,781 GBP2025-03-31
50,826 GBP2024-03-31

Related profiles found in government register
  • WESLEY COOPER LTD
    Info
    WESLEY WILSON AUDIT LIMITED - 2012-05-18
    WESLEY WILSON & ASSOCIATES LTD - 2012-05-18
    Registered number 05842420
    Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • WESLEY COOPER LTD
    S
    Registered number 05842420
    Parker House, 44 Stafford Road, Wallington, England, SM6 9AA
    CIF 1
  • WESLEY COOPER LTD
    S
    Registered number 05842420
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    CIF 2
  • WESLEY COOPER LTD
    S
    Registered number 05842420
    44, Parker House, Stafford Road, Wallington, England, SM6 9AA
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABSARB SECURITIES LTD
    - now 10985358
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2021-06-16 ~ 2022-12-27
    CIF 1 - Secretary → ME
  • 2
    BEAR ESTATES LIMITED
    06147149
    Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    HILL LIFE HOLIDAYS LTD
    05940167
    Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    INDOORCYCLING GROUP LIMITED
    06662666
    Suite 6, Fordham House 46 Newmarket Road, Fordham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-08-04 ~ 2010-08-04
    CIF 4 - Secretary → ME
  • 5
    JISHIN NIWA LIMITED
    09051146
    Parker House, 44 Stafford Road, Wallington, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.